Epstein Secrets

-of Source of Wealth required Panes 'elated Xi this account AccountPIC Hader Owner Settler o

to the Firendal Trust Company and, for tax advantages, based ton the island of St. Thomas in the U.S. Virgin Wands. In 2003, Epstein bid to acquire New Yak magazine. Cther bidders were advert executive Donny Deutsch, Investor Nelson Pelt, mede mogul and publisher Mortimer Zuckerman, who had the New Yor

search be sent to them. MAASS ACCT CSMATED MSS Xi DISCRIriThi SYYSCOMISIP rot MI ka WIC MS MO

mmercial insurer through which Bear, Stearns &acuities Corp. obtains excess SIP/ protection changed to Customer Asset Protection Company CCAPCO1. a New Yak acensed insurance company. CAPCO has an A— financial strength rating from Standard and Pools. IThr Boar. Stoarns Securities Corp. Net Capital and

Certain nwslmert contracts or Mestment interest Xi., limited pareasha and pate placements) that an

indkklual confirmations for payments 60 Mese payees twee description E. Pagan Wealth Management New York varied Federal Funds Ghislaine Maxwell New Yak NY 10055-7007 JPMORGAN CHASE BANK, NA varied Federal Funds Ghislaine Noelle Maxwell OTIBANK, Dobwwnent Amount IS) alerted Your 111 nandal Adv

07 Amount (5) Card purchases I./85 Visa debit. Xi<X0 3536 G MAXWELL Card payments Sep 29 ESDA C

UBS AG Stamford Barxh red fans of Money kinds am rot inured by the FM. Throup the Ca &dila to cad, balances we swept to depose accounts al UBS AG New Yak ranch and UEIS AG Cayman Branch Thew deposits are not nun by she FIX. Balance Feld at the LES AG Canal Bra-di are tempera* exposed to the sovereig

CASH WITHDRAWAL -63.00 Feb 23 Bank Card NYCJA,Xi -68.76 Feb23 Bank Card CONTAINERSTOFtELDONGTN

K NY 056054400000160554 $13.04 Feb 22 Feb 24 STARBUCKS4 18509 NEW New York NY 166053000134814738 14.30 Feb 22 Feb 24 STARBUCKS It 18509 NEW New Yak NY 166053000186274872 54 30 Feb 23 Feb 25 STARBUCKS 418509 NEW New York NY 166054000651935196 14.30 Feb 23 Feb 25 LE PAIN QUOTIDIEN NEW YOR